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Filatova Oksana Oleksandrivna

Сategory Family member
Last position Державне агентство автомобільних доріг України, начальник відділу
Scoring of unexplained wealth risk
4.10
risks
  1. overall amount of cash owned by declarant and family members is 3 983 217,20 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 5 840 265,04 UAH, that in 9.065 times exceeds income of 644 263,00 UAH declared for the corresponding year

  3. overall value of the property and assets 9 299 746,68 UAH exceeds income 114 126,00 UAH in 81.4867 times

  4. amount of luxury cars - 1

  5. declared amount of real estate owned since 2015 1; out of them 1 without indicated value

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Державне агентство автомобільних доріг України, начальник відділу

1 663,63 3 152,91
2018

Державне агентство автомобільних доріг України, начальник відділу

682,50 29 760,85
2017

Державне агентство автомобільних доріг України, начальник відділу

2 384,53 6 596,97
2016

Державне агентство автомобільних доріг України, начальник відділу

761,26 990,11
2015

Державне агентство автомобільних доріг України, начальник відділу

3 185,90 23 615,13
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 41 131,00
2019 Cash 50 000,00 55 000,00 13 000,00
2019 Other
2018 Deposits 21 000,00
2018 Cash 100 000,00 85 000,00 15 000,00
2018 Other
2017 Deposits
2017 Cash 50 000,00 95 000,00 13 000,00
2017 Other
2016 Deposits
2016 Cash 680 000,00 75 000,00 13 000,00
2016 Other
2015 Deposits
2015 Cash 750 000,00 75 800,00 13 000,00
2015 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018 339,99
2017
2016
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 636.0 sq. m (1) 190.7 sq. m (1) 294.4 sq. m (3)
2018 190.7 sq. m (1) 173.8 sq. m (2)
2017 190.7 sq. m (1) 173.8 sq. m (2)
2016 190.7 sq. m (1) 173.8 sq. m (2)
2015 173.8 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Volkswagen Golf 2009
  • Aydi Q7 2015
2018
  • Volkswagen Golf 2009
  • Aydi Q7 2015
2017
  • Volkswagen Golf 2009
  • Aydi Q7 2015
2016
  • Volkswagen Golf 2009
  • Aydi Q7 2015
2015
  • Volkswagen Golf 2009
  • Aydi Q7 2015
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Bank accounts:
Bank Taxpayer's number Status
14361575 client of the bank
other spellings of name

Filatova Oxana Olexandrivna

Filatova Oksana Aleksandrovna

Филатова Оксана Александровна

Fìlatova Oksana Oleksandrìvna

Filatova Oxana Alexandrovna

Filatowa Oksana Oleksandriwna

Filatova Oksana Oleksandrivna

Filatova Ocsana Olecsandrivna